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PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Precise Mortgage Holdings 2015-1 Limited. The company was founded 9 years ago and was given the registration number 09387284. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED
Company Number:09387284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary13 January 2015Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director20 July 2018Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Director13 January 2015Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Director13 January 2015Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director13 January 2015Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Great St. Helen's, London, United Kingdom, EC3A 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-15Address

Change registered office address company with date old address new address.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type small.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Appoint person director company with name date.

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2018-08-01Officers

Termination director company with name termination date.

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2018-06-14Accounts

Accounts with accounts type small.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Change corporate director company with change date.

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2016-12-13Officers

Change corporate director company with change date.

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2016-12-13Officers

Change corporate secretary company with change date.

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2016-05-10Accounts

Accounts with accounts type full.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Change account reference date company current shortened.

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2015-01-13Incorporation

Incorporation company.

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